Connect with us

All posts tagged "Money Laundering"

Crime5 years ago

Fani Kayode, Others Re-Arraigned Over Alleged N4.6 Billion Money Laundering

A prosecution witness, Mr Shehu Shuaibu, Tuesday, told a Federal High Court in Lagos that the sum of N800 million was paid from the Ministry of...
News9 years ago

Fredrick Obateru Akinruntan, Arrested For Money Laundering

Agents of the Economic and Financial Crimes Commission (EFCC) late last week interrogated Fredrick Obateru Akinruntan, a flamboyant Nigerian monarch from Ondo State. An EFCC source...